1
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,049 GBP2024-12-31
Officer
2021-06-29 ~ nowIIF 26 - Director → ME
Person with significant control
2021-06-29 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
Unit 2b Quintdown Business Park, Quintrell Downs, Newquay, United KingdomActive Corporate (4 parents)
Officer
2024-01-19 ~ nowIIF 23 - Director → ME
3
Unit 2b Quintdown Business Park West Road, Quintrell Downs, Newquay, Cornwall, United KingdomActive Corporate (1 parent)
Officer
2024-11-05 ~ nowIIF 35 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
4
HALO MARKETING LTD - 2022-12-01
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
80,316 GBP2023-11-30
Officer
2017-11-07 ~ nowIIF 18 - Director → ME
5
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,789 GBP2024-12-31
Officer
2021-05-11 ~ nowIIF 2 - Director → ME
Person with significant control
2021-05-11 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,386 GBP2024-12-31
Person with significant control
2017-02-27 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
7
HALWYN ROAD LTD - 2018-05-10
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomActive Corporate (1 parent)
Equity (Company account)
11,471 GBP2024-12-31
Officer
2018-05-10 ~ nowIIF 21 - Director → ME
Person with significant control
2018-05-10 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
8
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomActive Corporate (1 parent)
Officer
2023-03-31 ~ nowIIF 32 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
9
Unit 2b Quintdown Business Park West Road, Quintrell Downs, Newquay, Cornwall, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-08-08 ~ nowIIF 34 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
10
LEGACY PROPERTY SOLUTIONS LTD - 2015-03-17
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, CornwallActive Corporate (4 parents)
Equity (Company account)
56,185 GBP2024-03-31
Officer
2011-09-14 ~ nowIIF 10 - Director → ME
11
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-12-10 ~ nowIIF 36 - Director → ME
12
Unit 2b Quintdown Business Park, Quintrell Downs, Newquay, United KingdomActive Corporate (3 parents)
Officer
2025-05-09 ~ nowIIF 27 - Director → ME
13
KINGSLEY DEVELOPMENTS (WATERGATE BAY) LIMITED - 2021-07-28
Unit 2b Quintdown Business Park West Road, Quintrell Downs, Newquay, EnglandActive Corporate (2 parents)
Equity (Company account)
10,161 GBP2024-03-31
Officer
2021-03-31 ~ nowIIF 9 - Director → ME
14
2b Quintdown Business Park West Road, Quintrell Downs, Newquay, EnglandActive Corporate (2 parents)
Equity (Company account)
8,755 GBP2024-03-31
Officer
2021-07-23 ~ nowIIF 4 - Director → ME
15
2b Quintdown Business Park West Road, Quintrell Downs, Newquay, EnglandActive Corporate (2 parents)
Officer
2024-07-05 ~ nowIIF 30 - Director → ME
16
2b Quintdown Business Park West Road, Quintrell Downs, Newquay, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-12-01 ~ nowIIF 8 - Director → ME
17
LEGACY PROPERTIES (CHYVOUNDER) LIMITED - 2025-09-19
2b Quintdown Business Park West Road, Quintrell Downs, Newquay, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-11-17 ~ nowIIF 6 - Director → ME
18
2b Quintdown Business Park West Road, Quintrell Downs, Newquay, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-11-17 ~ nowIIF 5 - Director → ME
19
LEGACY PROPERTIES (CUBERT) LIMITED - 2023-03-03
2b Quintdown Business Park West Road, Quintrell Downs, Newquay, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,985 GBP2024-03-31
Officer
2021-09-03 ~ nowIIF 7 - Director → ME
20
6th Floor Lloyds Avenue House, 6 Lloyds Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-6,372 GBP2024-03-31
Officer
2011-09-13 ~ nowIIF 3 - Director → ME
21
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, CornwallActive Corporate (4 parents, 12 offsprings)
Equity (Company account)
2,218,123 GBP2024-03-31
Officer
2012-10-10 ~ nowIIF 20 - Director → ME
22
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,336 GBP2024-12-31
Officer
2021-05-10 ~ nowIIF 1 - Director → ME
Person with significant control
2021-05-10 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
184,472 GBP2024-03-31
Officer
2017-11-01 ~ nowIIF 24 - Director → ME
Person with significant control
2017-11-01 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall, EnglandDissolved Corporate (3 parents)
Officer
2015-04-07 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, CornwallDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2018-11-30
Officer
2007-11-23 ~ dissolvedIIF 14 - LLP Designated Member → ME
26
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-28 ~ nowIIF 22 - Director → ME
Person with significant control
2021-06-28 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
27
Unit 2b Quintdown Business Park West Road, Quintrell Downs, Newquay, Cornwall, United KingdomActive Corporate (1 parent)
Officer
2024-11-05 ~ nowIIF 33 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
28
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,310 GBP2023-10-31
Officer
2022-10-05 ~ nowIIF 29 - Director → ME
Person with significant control
2022-10-05 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomActive Corporate (1 parent)
Officer
2023-03-17 ~ nowIIF 31 - Director → ME
Person with significant control
2023-03-17 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
30
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomActive Corporate (1 parent)
Equity (Company account)
155 GBP2024-12-31
Officer
2017-06-08 ~ nowIIF 28 - Director → ME
Person with significant control
2017-06-08 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
31
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,945 GBP2024-12-31
Officer
2017-02-27 ~ nowIIF 19 - Director → ME
Person with significant control
2017-02-27 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
32
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,158 GBP2024-12-31
Person with significant control
2018-06-29 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
33
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-08-17 ~ nowIIF 25 - Director → ME